PERFORM1 LIMITED

Active Kettering

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
P

PERFORM1 LIMITED

Financial intermediation not elsewhere classified

Founded 22 Mar 2021 Active Kettering, England 0 employees website.com
Financial intermediation not elsewhere classified
Accounts Submitted 4 Apr 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 9 Apr 2026 Next due 14 Apr 2027 10 months remaining
Net assets £859K £29K 2024 year on year
Total assets £27M £2M 2024 year on year
Total Liabilities £26M £3M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

First Floor Orion House Orion Way Kettering Northamptonshire NN15 6PE England

Full company profile for PERFORM1 LIMITED (13282731), an active company based in Kettering, England. Incorporated 22 Mar 2021. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£238.93k

Decreased by £184.80k (-44%)

Net Assets

£858.56k

Increased by £28.51k (+3%)

Total Liabilities

£26.30M

Decreased by £2.50M (-9%)

Turnover

N/A

Employees

N/A

Debt Ratio

97%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Burn, StuartDirectorBritishAndorra5822 Mar 2021Active
Smith, AmandaDirectorBritishUnited Kingdom6024 Apr 2023Active
Wedge-pywell, StaceyDirectorBritishUnited Kingdom4822 Mar 2021Active

Shareholders

Shareholders (1)

Performance Finance Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 22 Mar 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

PERFORM1 LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Apr 2026OfficersChange to director Mr Stuart Burn on 20 Apr 2026
9 Apr 2026Confirmation StatementConfirmation statement made on 31 Mar 2026 with no updates
4 Apr 2025AccountsAnnual accounts made up to 31 Dec 2024
25 Mar 2025Confirmation StatementConfirmation statement made on 21 Mar 2025 with no updates
20 May 2024AccountsAnnual accounts made up to 31 Dec 2023
20 Apr 2026 Officers

Change to director Mr Stuart Burn on 20 Apr 2026

9 Apr 2026 Confirmation Statement

Confirmation statement made on 31 Mar 2026 with no updates

4 Apr 2025 Accounts

Annual accounts made up to 31 Dec 2024

25 Mar 2025 Confirmation Statement

Confirmation statement made on 21 Mar 2025 with no updates

20 May 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Change to director Mr Stuart Burn on 20 Apr 2026

1 months ago on 20 Apr 2026

Confirmation statement made on 31 Mar 2026 with no updates

1 months ago on 9 Apr 2026

Annual accounts made up to 31 Dec 2024

1 years ago on 4 Apr 2025

Confirmation statement made on 21 Mar 2025 with no updates

1 years ago on 25 Mar 2025

Annual accounts made up to 31 Dec 2023

2 years ago on 20 May 2024